Cluster Sankey Data ================================================================================ Main Wallet: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf Source Address: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf RMV Type: PRE Total Transfers: 77 Main cluster: Router/Market/Fees Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil] 0.1713 SOL 2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil] 0.1063 SOL (2x) avg 0.0531 SOL 3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] 0.00035 SOL (2x) avg 0.00017 SOL 4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] 0.0388 SOL (2x) avg 0.0194 SOL 5. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] 0.2860 SOL 6. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] 0.0147 SOL (2x) avg 0.0073 SOL 7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] 0.009 SOL (2x) avg 0.0045 SOL 8. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil] 0.0595 SOL 9. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 0.4579 SOL (2x) avg 0.2289 SOL 10. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] 0.2427 SOL 11. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 0.0019 SOL (2x) avg 0.00096 SOL 12. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] 0.00016 SOL (2x) avg 7.8e-05 SOL 13. 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil] 0.0247 SOL 14. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] 0.2125 SOL 15. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees] 0.1763 SOL 16. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 0.0914 SOL 17. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam] 0.0758 SOL (2x) avg 0.0379 SOL 18. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] 0.0741 SOL 19. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil] 1.1447 SOL 20. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 0.1671 SOL 21. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] 0.00079 SOL (2x) avg 0.0004 SOL 22. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 0.4300 SOL 23. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil] 0.1155 SOL 24. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil] 0.0041 SOL 25. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil] 0.2244 SOL 26. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 0.2091 SOL (2x) avg 0.1046 SOL 27. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam] 0.1156 SOL (2x) avg 0.0578 SOL 28. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 0.2222 SOL 29. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 0.0026 SOL (2x) avg 0.0013 SOL 30. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil] 0.2431 SOL 31. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] 0.1530 SOL (2x) avg 0.0765 SOL 32. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] 0.2955 SOL (2x) avg 0.1478 SOL 33. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil] 0.1468 SOL 34. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam] 0.6296 SOL (2x) avg 0.3148 SOL 35. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil] 0.2369 SOL 36. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] 0.5934 SOL (2x) avg 0.2967 SOL 37. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 0.3488 SOL 38. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] 0.0165 SOL (2x) avg 0.0082 SOL 39. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] 0.0643 SOL (2x) avg 0.0322 SOL 40. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil] 0.0948 SOL 41. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil] 0.1721 SOL 42. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam] 0.00086 SOL (2x) avg 0.00043 SOL 43. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil] 0.2059 SOL 44. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] 0.0668 SOL (2x) avg 0.0334 SOL 45. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] 0.0630 SOL (2x) avg 0.0315 SOL 46. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil] 0.0840 SOL 47. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 0.3170 SOL (2x) avg 0.1585 SOL 48. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] 0.0015 SOL (2x) avg 0.00077 SOL 49. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] 0.0826 SOL (2x) avg 0.0413 SOL 50. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil] 0.0249 SOL 51. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 0.0022 SOL (2x) avg 0.0011 SOL Transfer Details: ================================================================================ Transfer 1: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil] Amount: 0.1468 SOL Timestamp: 2026-01-03 15:04:44 Signature: N/A Transfer 2: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil] Amount: 0.2059 SOL Timestamp: 2026-01-03 15:29:55 Signature: N/A Transfer 3: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.2298 SOL Timestamp: 2026-01-03 16:58:37 Signature: N/A Transfer 4: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0055 SOL Timestamp: 2026-01-03 16:58:37 Signature: N/A Transfer 5: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 0.0018 SOL Timestamp: 2026-01-03 17:30:23 Signature: N/A Transfer 6: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam] Amount: 0.6296 SOL Timestamp: 2026-01-03 18:39:47 Signature: N/A Transfer 7: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam] Amount: 1.1e-05 SOL Timestamp: 2026-01-03 18:39:47 Signature: N/A Transfer 8: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil] Amount: 0.2125 SOL Timestamp: 2026-01-03 21:47:46 Signature: N/A Transfer 9: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.2266 SOL Timestamp: 2026-01-03 23:19:42 Signature: N/A Transfer 10: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] Amount: 0.00073 SOL Timestamp: 2026-01-03 23:21:19 Signature: N/A Transfer 11: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil] Amount: 0.2431 SOL Timestamp: 2026-01-08 19:16:22 Signature: N/A Transfer 12: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam] Amount: 0.0758 SOL Timestamp: 2026-01-14 03:31:01 Signature: N/A Transfer 13: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil] Amount: 0.1155 SOL Timestamp: 2026-01-14 03:31:01 Signature: N/A Transfer 14: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam] Amount: 1.7e-06 SOL Timestamp: 2026-01-14 03:31:01 Signature: N/A Transfer 15: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] Amount: 0.0625 SOL Timestamp: 2026-01-14 03:31:01 Signature: N/A Transfer 16: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil] Amount: 0.0334 SOL Timestamp: 2026-01-14 03:53:23 Signature: N/A Transfer 17: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 0.00085 SOL Timestamp: 2026-01-14 03:53:24 Signature: N/A Transfer 18: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 0.0904 SOL Timestamp: 2026-01-14 14:17:30 Signature: N/A Transfer 19: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] Amount: 0.0559 SOL Timestamp: 2026-01-14 14:45:57 Signature: N/A Transfer 20: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil] Amount: 0.0084 SOL Timestamp: 2026-01-14 15:02:31 Signature: N/A Transfer 21: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.0015 SOL Timestamp: 2026-01-14 15:24:33 Signature: N/A Transfer 22: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] Amount: 0.1671 SOL Timestamp: 2026-01-14 16:13:20 Signature: N/A Transfer 23: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees] Amount: 0.1763 SOL Timestamp: 2026-01-14 17:18:56 Signature: N/A Transfer 24: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] Amount: 0.0162 SOL Timestamp: 2026-01-14 17:54:49 Signature: N/A Transfer 25: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] Amount: 0.1449 SOL Timestamp: 2026-01-14 21:30:26 Signature: N/A Transfer 26: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0117 SOL Timestamp: 2026-01-14 21:55:04 Signature: N/A Transfer 27: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil] Amount: 0.0840 SOL Timestamp: 2026-01-14 23:21:29 Signature: N/A Transfer 28: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 0.001 SOL Timestamp: 2026-01-14 23:21:29 Signature: N/A Transfer 29: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] Amount: 8.5e-05 SOL Timestamp: 2026-01-14 23:22:26 Signature: N/A Transfer 30: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil] Amount: 0.0568 SOL Timestamp: 2026-01-14 23:31:06 Signature: N/A Transfer 31: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam] Amount: 0.1149 SOL Timestamp: 2026-01-15 01:00:01 Signature: N/A Transfer 32: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 0.2281 SOL Timestamp: 2026-01-15 03:13:59 Signature: N/A Transfer 33: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil] Amount: 0.2244 SOL Timestamp: 2026-01-15 04:59:13 Signature: N/A Transfer 34: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] Amount: 0.0914 SOL Timestamp: 2026-01-15 11:23:31 Signature: N/A Transfer 35: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] Amount: 0.2222 SOL Timestamp: 2026-01-15 12:11:25 Signature: N/A Transfer 36: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 0.0346 SOL Timestamp: 2026-01-15 13:08:43 Signature: N/A Transfer 37: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil] Amount: 0.2369 SOL Timestamp: 2026-01-15 13:08:54 Signature: N/A Transfer 38: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] Amount: 0.4300 SOL Timestamp: 2026-01-15 13:11:26 Signature: N/A Transfer 39: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.0550 SOL Timestamp: 2026-01-15 13:15:30 Signature: N/A Transfer 40: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil] Amount: 0.1713 SOL Timestamp: 2026-01-15 13:52:21 Signature: N/A Transfer 41: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] Amount: 0.00026 SOL Timestamp: 2026-01-15 13:52:21 Signature: N/A Transfer 42: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam] Amount: 0.00038 SOL Timestamp: 2026-01-15 13:56:39 Signature: N/A Transfer 43: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 1e-06 SOL Timestamp: 2026-01-15 14:12:59 Signature: N/A Transfer 44: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil] Amount: 0.0741 SOL Timestamp: 2026-01-15 14:58:38 Signature: N/A Transfer 45: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] Amount: 0.0661 SOL Timestamp: 2026-01-15 15:25:23 Signature: N/A Transfer 46: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 0.00015 SOL Timestamp: 2026-01-15 16:13:55 Signature: N/A Transfer 47: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil] Amount: 0.1721 SOL Timestamp: 2026-01-15 17:04:26 Signature: N/A Transfer 48: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil] Amount: 0.0041 SOL Timestamp: 2026-01-16 05:10:19 Signature: N/A Transfer 49: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil] Amount: 0.0948 SOL Timestamp: 2026-01-16 06:14:17 Signature: N/A Transfer 50: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 0.0276 SOL Timestamp: 2026-01-16 06:46:19 Signature: N/A Transfer 51: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] Amount: 0.2084 SOL Timestamp: 2026-01-16 06:57:47 Signature: N/A Transfer 52: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.0019 SOL Timestamp: 2026-01-16 07:05:15 Signature: N/A Transfer 53: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 0.00013 SOL Timestamp: 2026-01-16 07:05:17 Signature: N/A Transfer 54: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] Amount: 0.2427 SOL Timestamp: 2026-01-16 07:06:38 Signature: N/A Transfer 55: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil] Amount: 0.0595 SOL Timestamp: 2026-01-16 07:25:48 Signature: N/A Transfer 56: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] Amount: 0.00012 SOL Timestamp: 2026-01-16 07:33:10 Signature: N/A Transfer 57: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] Amount: 0.0871 SOL Timestamp: 2026-01-16 08:22:34 Signature: N/A Transfer 58: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 0.00068 SOL Timestamp: 2026-01-16 08:44:18 Signature: N/A Transfer 59: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 0.00094 SOL Timestamp: 2026-01-16 08:44:18 Signature: N/A Transfer 60: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam] Amount: 0.00048 SOL Timestamp: 2026-01-16 10:11:04 Signature: N/A Transfer 61: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] Amount: 0.00047 SOL Timestamp: 2026-01-16 11:48:15 Signature: N/A Transfer 62: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil] Amount: 0.5587 SOL Timestamp: 2026-01-16 12:02:59 Signature: N/A Transfer 63: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil] Amount: 1.1447 SOL Timestamp: 2026-01-16 12:02:59 Signature: N/A Transfer 64: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil] Amount: 0.0247 SOL Timestamp: 2026-01-16 12:07:59 Signature: N/A Transfer 65: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam] Amount: 0.00075 SOL Timestamp: 2026-01-16 12:35:54 Signature: N/A Transfer 66: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] Amount: 0.00067 SOL Timestamp: 2026-01-16 12:54:29 Signature: N/A Transfer 67: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] Amount: 0.00034 SOL Timestamp: 2026-01-16 13:19:52 Signature: N/A Transfer 68: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil] Amount: 0.2860 SOL Timestamp: 2026-01-16 14:14:46 Signature: N/A Transfer 69: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 0.0013 SOL Timestamp: 2026-01-16 15:16:51 Signature: N/A Transfer 70: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil] Amount: 0.0495 SOL Timestamp: 2026-01-16 20:09:04 Signature: N/A Transfer 71: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] Amount: 0.0643 SOL Timestamp: 2026-01-17 00:09:37 Signature: N/A Transfer 72: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] Amount: 0.3488 SOL Timestamp: 2026-01-17 01:39:11 Signature: N/A Transfer 73: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil] Amount: 0.0029 SOL Timestamp: 2026-01-17 01:53:04 Signature: N/A Transfer 74: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil] Amount: 0.007 SOL Timestamp: 2026-01-17 02:03:11 Signature: N/A Transfer 75: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 0.1107 SOL Timestamp: 2026-01-17 03:46:05 Signature: N/A Transfer 76: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil] Amount: 0.0249 SOL Timestamp: 2026-01-17 08:27:47 Signature: N/A Transfer 77: From: 3WLPDnHpXJkuGUyVUtokNCVMPRmnjqgVT4kpGXe6vrDf [Main: Router/Market/Fees] To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil] Amount: 0.0422 SOL Timestamp: 2026-01-17 09:24:36 Signature: N/A